Bigul

Announcement Of Audited Financial Results For The Year Ended March 31, 2018

Ref: Reg. 30(2) and Reg. 33 of SEBI (LODR) Regulations, 2015 This is to inform you that the Audited financial results for the year ended March 31, 2018 was approved and taken on record by the Board of Directors at their meeting held on May 30, 2018. The same was signed by Ms. Debarati Sen, Managing Director of the Company. We enclose herewith the Audited financial results for the year ended March 31, 2018 together with the Report of the...
30-05-2018
Bigul

Reg 29(1)(A)-SEBI (LODR) Regulations, 2015 - Board Meeting On May 30, 2018, Wednesday

Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors will be held on Wednesday, May 30, 2018, inter alia, to consider, approve and take on record the Audited Financial Results for the Year ended March 31, 2018. Kindly bring this to the notice of the members of the Stock Exchange.
08-05-2018
Bigul

Compliance Certificate Issued In Terms Of Reg.40(9)

Reg 40(10)-compliance certificate
11-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

3M India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
11-04-2018
Bigul

Compliance Certificate As Per Reg.7(3) Of SEBI (LODR) Regulations, 2015

Sub: Compliance Certificate as per Reg. 7(3) of SEBI (LODR) Regulations, 2015 Please find below Compliance Certificate from the Company as per Reg.7 (3) of SEBI (LODR) Regulations, 2015. We are also attaching the certificate received from our R&T; Agents, Karvy Computershare Private Limited, Hyderabad along with this letter. COMPLIANCE CERTIFICATE...
10-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- V SrinivasanDesignation :- Company Secretary and Compliance Officer
10-04-2018
Bigul

Intimation Of Trading Window Closure

This is to inform you that in terms of 3M INDIA LIMITED CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING AND CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION PURSUANT TO SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) REGULATIONS, 2015, the Trading Window will remain closed from Sunday, March 25, 2018 to Friday, June 1, 2018 (both days inclusive) for the audited financial results...
22-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

Schedule of Investors' meet
27-02-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

Sub: Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that on February 26, 2018, we have received an application for issue of duplicate share certificate through our RTA, as per the details attached.
27-02-2018
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